DOSSIERS / ACTINVEST
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Company dossier

ACTINVEST

FRANCE · COMPANY · INCORPORATED 1995-03-23
KYBE ID: FR-400362422 · 400362422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTINVEST
fr_insee
400362422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-23
fr_insee
2020-12-31
fr_insee
96 RUE BERNARDIN DE SAINT PIERRE, 76600 LE HAVRE
fr_insee
68.20B
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€354,444
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ALAIN PIERRE BINARDAdministrateur—France registry
ALAIN ANDRE BINARDDirigeant—France registry
MICHELE MARCELLE MARTHE HERICHERDirigeant—France registry
PATRICE MARIE JEAN-LUCIEN MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off